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Enterprise Compliance Risk Management

CRC’s enterprise industry experts offer end-to-end compliance support services that position an organization for success from the top down and bottom up.

CRC Approach

Today’s regulatory environment requires the development of a consistent and cohesive approach toward an organization’s overall governance framework. Regulators have stated that “strong” is the new “adequate” as it relates to enterprise compliance programs. With this in mind, CRC specializes in the creation of tailored enterprise compliance risk management programs that fully reconcile to an organization’s governance standards and desire to establish a “culture of compliance.” CRC’s enterprise industry experts offer the following end-to-end compliance support services:

Compliance Services

COMPLIANCE OPERATIONAL RISK ASSESSMENTS:

  • Management Dashboards for Board Reporting and Board Presentations
  • Compliance Risk Management Lifecycle Models
  • Risk Ranking Methodologies
  • Internal Resource Impact Analyses

SOCIAL MEDIA BUSINESS AND COMPLIANCE OPTIMIZATION:

  • Social Media “Success” Strategies
  • Technology Solutions that Address Business and Compliance Needs

COMPLIANCE TECHNOLOGY ROAD-MAPPING AND IMPLEMENTATION:

  • Capability Assessments of Critical Compliance-Related Business and IT Functions
  • Actionable Roadmaps to Advance Compliance Capabilities
  • Analytic Strategies to Enable More Informed and Timely Business Decisions
  • Turnkey Compliance Supervision and Monitoring Tools

TRAINING DEVELOPMENT:

  • Leadership Training and Development for Compliance Professionals and Supervisors
  • Regulatory Change Management Guidance
  • Metrics to Measure Program Effectiveness

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What We Do

At Compliance Risk Concepts, we provide clients with the critical skills and expertise required to establish, maintain and enhance a balanced and effective compliance operational risk management program. Contact us for more information on how we can provide financial consulting services for your organization.
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